DOSSIERS / PHILIPPE JEAN CARTIER
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Sole trader dossier

PHILIPPE JEAN CARTIER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-525401360 · 525401360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE JEAN CARTIER
fr_inpi
525401360
fr_inpi
dissolved
fr_inpi
2010-10-12
fr_inpi
2010-12-31
fr_inpi
8 RUE GUSTAVE LE BON, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELHAMID FARROUHdissolvedAminata Fofana FOFANAactiveATLANA SECURITEactiveAZE & LISSdissolvedBERNARD GEORGES GITTONdissolvedBOWEL KactiveCHARLOT ZUSSMANNdissolvedCHRISTOPHER SABRIactiveFATOUMATA KONTEactiveFXL TRANSPORTSdissolvedJEAN FRANCOIS GAUYACQactiveLES FILMS BLEUSdissolvedLES FILMS BLEUS LIMITEDdissolvedLISS TRANSPORTdissolvedLORENZO GEORGES TUMOINEdissolvedMARIE FRANCE DALLOZdissolved[ND]activePARIS RENOVdissolvedSASU TMT CARSactiveSCI LOINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off